Menna Overview
Here’s a quick overview of SHV ENERGY HOLDINGS UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1987.
SHV ENERGY HOLDINGS UK LIMITED
- Company statusactive
- Company No02134177
- Age39 years 2 months Incorporated 22 May 1987
- Officers4
Address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
SHV ENERGY HOLDINGS UK LIMITED is an active company incorporated on 22 May 1987 and based in Warwick, Warwickshire. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | secretary | 05 Sept 2013 | |
| LOPES, Rogerio | director | Dec 1970 | 17 Oct 2022 |
| SELS, Steven | director | Mar 1972 | 15 Jul 2025 |
| VAN EMMERIK, Rengenier Jacob | director | Dec 1982 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SHV ENERGY HOLDINGS UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1987.